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Dual Citizen Gets Max Laundering Romance Scam Proceeds

other · Southern District of Texas · 2023-07-31

Press release

District
Southern District of Texas
District code
sdtx
Category
other
Publication date
2023-07-31
Slug
dual-citizen-gets-max-laundering-romance-scam-proceeds
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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